Agenda for January 21, 2002

Meeting No. 1806 Monday, January 21, 2002

1:00 P.M.

Committee Room #2 (2nd Floor)
City Hall – 100 Queen Street West

Declaration Of Interest

Minutes Of The Previous Meetings

- Meeting No. 1805 - December 19, 2001

Business Arising Out Of Minutes

Deputations

– 2:00 p.m.

Commissioners’ Correspondence

Presentations

1. Award of Merit - Operator Elizabeth Capranos

2. Canadian Blood Services Presentation

3. Presentation of Plaques to Retiring Members of the Advisory Committee on Accessible Transportation

4. Status of Bus Propulsion Technology

5. World Youth Days - VERBAL

Budget Matters

6. Chief General Manager's Report - Period 11 (November 4 to December 1, 2001)

Procurement Matters

7. Procurement Authorization - Electrical Power Purchase Agreement

8. Procurement Authorization - Production and Development of Customer Information Materials

9. Procurement Authorization - Eglinton Bus Terminal - Design Services - Temporary Facility Contract S85-21 - Contract Amendment No. 7

10. Procurement Authorization - Development of a Work Protection Code

11. Procurement Authorization - Supply of Janitorial Products

12. Purchase of Stone Safety Parts 

13. Purchase of Track Bars

14. Purchase of Bus Vehicle Parts

15. Purchase of Rail

16. Purchase of Meritor and Rockwell Brake and Axle Parts

17. Purchase Order Amendment Authority - Technical Assistance for Information Technology Services

18. Supply of Cleaning Chemicals for Exterior Washing of Subway Cars

19. Summary of Monthly Expenditures for the Period November 4 to December 1, 2001

Other Business

20. Request for Travel - Bentley Institute CAD Training

21. Outstanding Commission Items

22. Appointment of Members to the Advisory Committee on Accessible Transportation

23. Correspondence - See Attached 

24. New Business